Get started
Learn how to evaluate customer activity for fraud.
This tutorial will walk through how to start integrating FrankieOne's fraud solutions: Onboarding Fraud Checks and Activity Monitoring.
Prerequisites
✔️ Recipe configured for fraud
✔️ Risk rules set up in the rule engine
Account configuration required
Device activity, Behavioural biometrics and Financial transaction monitoring must be configured for your account by FrankieOne. Please speak with your Customer Success representative if you are interested in this feature.
Integration Overview
To use Device and Location signals, you must integrate OneSDK.
| Product | Phone, Email, Device, Location | Phone and Email Only |
|---|---|---|
| Onboarding Fraud | OneSDK | KYC API |
| Activity Monitoring | OneSDK (+ Transaction Monitoring API) |
Getting Started with Onboarding Fraud
Option 1: Using OneSDK
Use OneSDK if you want to capture device signals from your user session, along with email and phone checks.
Configure the OneSDK for Fraud checks
Follow these steps to set up the OneSDK to collect device, email, and phone signals during your user's onboarding.
Option 2: Using the KYC API
Use API only if you will only be using email and phone checks. (Note that device signals require the OneSDK integration to monitor user activity)
Verify customers using FrankieOne KYC API
To use phone and email screening, you need to use the FrankieOne KYC API. Follow the steps to verify customers through our KYC API.
Add email and phone details as documents
To make an email address or phone details processable or "checkable", the email address or the phone details must be added as a document, either within an entity or on its own. To do so, use the links below:
Getting Started with Activity Monitoring
Using OneSDK and the Transaction Monitoring API
We recommend using both the OneSDK and the Transaction Monitoring API so you can measure email, phone, and device signals for all user activities.
Configure the OneSDK for Fraud checks
Follow these steps to set up the OneSDK to collect device signals during your user's session.
Initiate a transaction request
Pass the customer reference and session key from the OneSDK session in your transaction request to send us the device, email, and phone data for evaluation.
Important Note: Supported event monitoring
Currently, the platform supports transaction and activity monitoring for "login" events only.
Updated 13 days ago